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CLEMENCE HOAR CUMMINGS GROUP LIMITED

Company number 15196491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	AD03	Register(s) moved to registered inspection location Mooryfield House Pilgrims Close Westhumble Dorking RH5 6AR	View PDF Register(s) moved to registered inspection location Mooryfield House Pilgrims Close Westhumble Dorking RH5 6AR - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	AD02	Register inspection address has been changed to Mooryfield House Pilgrims Close Westhumble Dorking RH5 6AR	View PDF Register inspection address has been changed to Mooryfield House Pilgrims Close Westhumble Dorking RH5 6AR - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	CERTNM	Company name changed clemence hoare cummings group LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03	View PDF Company name changed clemence hoare cummings group LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CERTNM	Company name changed explorator four LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03	View PDF Company name changed explorator four LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr John Capper as a director on 30 April 2024	View PDF Appointment of Mr John Capper as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Andres Gaviria as a director on 23 January 2024	View PDF Termination of appointment of Andres Gaviria as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AP01	Appointment of Mr Andres Gaviria as a director on 2 November 2023	View PDF Appointment of Mr Andres Gaviria as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	AP01	Appointment of Mr Arnon Barnes as a director on 2 November 2023	View PDF Appointment of Mr Arnon Barnes as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-09 GBP .01 - link opens in a new window - 11 pages (11 pages)

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